Capfin India Limited - Company overview

Capfin India is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74999PN1992PLC243323). Business overv…

1992-03-16 Haveli, Maharashtra Active Listed Active Compliant
CI Capfin India Limited
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Key Metrics

AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
2.94 cr
COMPANY AGE
34 Years 4 Months
since 1992-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Capfin India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (75) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capfin India

Capfin India is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74999PN1992PLC243323). Business overview includes Financial Services (NBFC), incorporated on March 16, 1992 (34+ years old), headquartered in Haveli, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 6Th Floor, Vb Capitol Building, Range Hills Road, Haveli, Maharashtra - 411007
  • Website capfinindia.com
Name History
CIN / LLPINL74999PN1992PLC243323
Company No.243323
Stock Symbol BSE: 539198
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-03-16
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Capfin India

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Capfin India (6)

U
Director | Since 2024-10-09 | DIN: 01733060
M
Director | Since 2024-07-08 | DIN: 08095079
G
Director | Since 2024-07-08 | DIN: 09054785
V
CFO | Since 2025-04-10 | DIN: 06859500
A
Managing Director | Since 2024-10-09 | DIN: 01873087
N
Neeraj Kumar Patil
Company Secretary | Since 2025-05-03 | NEIL*8683B

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-97.91
Support service to Organizations-2.09

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Capfin India
What is CIN of Capfin India?
The Corporate Identification Number (CIN) for Capfin India is L74999PN1992PLC243323. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 243323 as per MCA.
When was Capfin India incorporated?
Capfin India was incorporated 34 years 4 months ago on 16 Mar 1992.
What is paid-up capital and authorised share capital of Capfin India?
The paid-up capital of Capfin India is ₹ 29,382,300.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Capfin India?
Capfin India shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capfin India?
As per Ministry of Corporate Affairs (MCA), the registered address of Capfin India is 6Th Floor, Vb Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Haveli, Maharashtra, 411007, India.
Is Capfin India registered with any stock exchange in India?
Yes, Capfin India is registered on Bombay Stock Exchange (BSE).
What is the official website of Capfin India?
The official website of Capfin India is https://capfinindia.com.
What is the ROC code of Capfin India?
Capfin India ROC code is Roc Pune.
What is the company classification of Capfin India?
Capfin India is classified as Public Limited Indian Non-Government Company.
Capfin India - is it listed or unlisted?
Capfin India is a Listed company.
What is the current status of Capfin India?
Capfin India is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Capfin India associated with?
Capfin India lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Capfin India?
Use the official website at https://capfinindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Capfin India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Capfin India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.